BDL SELECT OPERATIONS LIMITED
BRENTFORD CONTINENTAL SHELF 441 LIMITED

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 06548811
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address 10TH FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 065488110005; Confirmation statement made on 29 March 2017 with updates; Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017. The most likely internet sites of BDL SELECT OPERATIONS LIMITED are www.bdlselectoperations.co.uk, and www.bdl-select-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bdl Select Operations Limited is a Private Limited Company. The company registration number is 06548811. Bdl Select Operations Limited has been working since 29 March 2008. The present status of the company is Active. The registered address of Bdl Select Operations Limited is 10th Floor The Mille 1000 Great West Road Brentford England Tw8 9dw. . MCCAFFER, Stuart John is a Secretary of the company. LAPPING, Andrew Christopher is a Director of the company. MCCAFFER, Stuart John is a Director of the company. SCOTT, Steven is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director JOHNSTON, Paul Mcphie has been resigned. Director MD DIRECTORS LIMITED has been resigned. Director O'MALLEY, John has been resigned. Director WOODCOCK, Louis Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCAFFER, Stuart John
Appointed Date: 07 May 2008
Director
LAPPING, Andrew Christopher
Appointed Date: 09 January 2013
62 years old
Director
MCCAFFER, Stuart John
Appointed Date: 07 May 2008
61 years old
Director
SCOTT, Steven
Appointed Date: 16 June 2011
60 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 07 May 2008
Appointed Date: 29 March 2008
Director
JOHNSTON, Paul Mcphie
Resigned: 09 January 2013
Appointed Date: 14 June 2011
53 years old
Director
MD DIRECTORS LIMITED
Resigned: 07 May 2008
Appointed Date: 29 March 2008
Director
O'MALLEY, John
Resigned: 30 November 2009
Appointed Date: 07 May 2008
70 years old
Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 07 May 2008
67 years old

Persons With Significant Control

Bdl Select Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDL SELECT OPERATIONS LIMITED Events

08 Apr 2017
Part of the property or undertaking has been released and no longer forms part of charge 065488110005
07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
17 Mar 2017
Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017
01 Nov 2016
Satisfaction of charge 1 in full
27 Oct 2016
Satisfaction of charge 2 in full
...
... and 49 more events
22 May 2008
Director appointed john joseph o'malley
22 May 2008
Director and secretary appointed stuart john mccaffer
22 May 2008
Appointment terminated director md directors LIMITED
16 May 2008
Company name changed continental shelf 441 LIMITED\certificate issued on 19/05/08
29 Mar 2008
Incorporation

BDL SELECT OPERATIONS LIMITED Charges

29 January 2016
Charge code 0654 8811 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.a R.L.
Description: All an dwhole the doubletree by hilton hotel formerly the…
29 January 2016
Charge code 0654 8811 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.a R.L.
Description: All and whole the subjects known as rosslea house hotel at…
22 January 2016
Charge code 0654 8811 0006
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.a R.L.
Description: Contains fixed charge…
5 July 2011
Standard security executed on 04 july 2011
Delivered: 6 July 2011
Status: Satisfied on 27 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Rosslea hall country house hotel, rhu, helensburgh, t/no…
9 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 1 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2008
Standard security
Delivered: 19 September 2008
Status: Satisfied on 27 October 2016
Persons entitled: Royal Bank of Scotland PLC
Description: The swallow hotel dundee t/no ANG35698; and the goodwill.

Similar Companies

BDL RESTAURANT LTD BDL SELECT HOTELS LIMITED BDL SERVICES LIMITED BDL SHETLAND DEVELOPMENTS LIMITED BDL SHETLAND LIMITED BDL SHETLAND OPERATIONS LIMITED BDL SHIPPING LIMITED